Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cb[.]payout-gateway[.]com
“Coinbase | Payment #CM-3CE7B8”
証拠の概要
The domain cb.payout-gateway.com was identified as a brand impersonation threat targeting users of Coinbase, the popular cryptocurrency exchange. This domain was flagged as a phishing site designed to deceive victims into believing they were conducting legitimate payment transactions, with the page title displaying "Coinbase | Payment #CM-3CE7B8" to enhance credibility. The domain is currently offline, indicating that action has been taken to disrupt its malicious operation, though similar threats may re-emerge under different domains.
Technical analysis reveals that cb.payout-gateway.com was registered on February 21, 2026, through Gname.com Pte. Ltd., and resolves to IP address 188.114.96.3. The site uses an SSL certificate from Google Trust Services (WE1), which is common for phishing sites to appear legitimate. VirusTotal data shows that 19 out of 95 security vendors flagged this domain as malicious, while Google Safe Browsing specifically lists it as a phishing site. Additionally, the domain appears on two security blocklists, reinforcing the high risk associated with this domain. The combination of these indicators confirms that this was a sophisticated phishing attempt aimed at stealing sensitive financial information from Coinbase users.
Given that cb.payout-gateway.com is now offline, the immediate threat is mitigated, but users should remain vigilant. PhishDestroy recommends that anyone who may have visited the site or entered credentials should change their Coinbase password immediately and enable two-factor authentication. Always verify URLs before entering sensitive information, and report any suspicious domains to security platforms. For ongoing protection, use browser extensions that block known phishing sites and stay informed about the latest impersonation tactics targeting cryptocurrency platforms.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260205-723A86- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | cb.payout-gateway.com/payments/after.js |
malware | Detects file containing Telegram Bot API |
| Hagezi Threat Feed | cb.payout-gateway.com |
malicious | Sinkholed |
| OpenDNS | api.ceooflidare.icu |
phishing | Phishing Block |
| DNS4EU | api.ceooflidare.icu |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月10日
検出タイムライン
-
VirusTotal
19 → 17
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
Registration: payout-gateway.com
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain payout-gateway.com behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
使用技術
高確信度で特定された技術:2 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of cb.payout-gateway.com · checked Mar 1, 2026
サイト設定分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください